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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: JOY EDWARD <joy_ed112@yahoo.com>
Reply-To: joy_ed303@yahoo.fr
Date: Sat, 29 Dec 2007 08:18:28 -0800 (PST)
Subject: MUTUAL BENEFITS


Dear Respectful one.

It is my pleasure to contact you for a business venture which i am intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.

I can confide on you for the brighter future of my life since you are a human being like me. There is this huge amount of Nine Million five hundred thousand united states dollars. ($9.500.000.00) which my late father lodged in a prime bank under a fixed and suspense account here in Abidjan Cote D'ivoire before he was assasinated by unknown persons.Now I have decided to invest these money in your country or anywhere safe enough for security and political reasons.

I want you to help me claim and retrieve this fund from the bank and transfer it into your personal account in your country for investment purpose in the area of your expertise.


If you can be of an assistance to me I will be pleased to offer to you 15% Of the total fund.

I await your soonest response.

Respectfully yours.

Miss Joy Edward


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Anti-fraud resources:

• What can you do when you receive 419 spam